...
9 months ago
129 Views

Sischeme.com

Investment scams
https://sischeme.com

Sischeme.com tricks people with a fake investment opportunity. They promise high returns, but once you invest, they disappear with your money. The company behind the site is from another country, and the address they provide is fake. When discovered, the site was just 19 days old. There’s no phone number for customer support. You won’t find any reviews about them on major consumer review sites.

An investment scam is a fraudulent scheme where scammers promise high returns to steal your money.

Red Flags

Fake address
Foreign company
Recently registered

Missing Information

No phone numbers
No reviews
An investment scam involves fraudsters promising high returns with little or no risk. Scammers often claim they have exclusive opportunities that guarantee significant profits. They may use persuasive language and fake testimonials to build trust. These scams typically involve pressure tactics. Scammers urge quick decisions, claiming the opportunity is limited. They might use official-sounding jargon to appear legitimate. Victims are often asked to invest large sums of money upfront. Scammers usually avoid providing detailed information about the investment. They may create elaborate stories to explain how the investment works. Once they receive the money, they become difficult to contact. Victims rarely see their money again.

Unique-techglobal.com

Unique-techglobal.com tricks people into fake investments. The site, just 119 days old when discovered, promises big returns on your money. Once you send the funds, they vanish with it. The company behind the site is from another country, and the business address shown is not real. These scammers lure you in with false promises and […]

Capitalfinancialtrades.com

Capitalfinancialtrades.com, a website that’s been live for 98 days, is reported to be involved in a crypto scam. Consumers have voiced concerns about the lack of a customer service contact number on the site. It also doesn’t display an official business name. The site features reviews, but they’re not genuine. They promise high returns on […]

Webarticleread.com

A new website, Webarticleread.com, runs an investment scam. Authorities detected the scam just 24 days after the site went live. It promises high returns on your money, but once you send it, the scammers take off with it. The content looks copied from other sites, making it suspicious. An overseas group or individuals own and […]

Sophinance.org

Sophinance.org has been flagged as a potential investment scam. Despite being active for 140 days, the site lacks a customer service phone number. The address provided on the site doesn’t correspond to any known business. Furthermore, the company is conspicuously absent from social media and well-known consumer review platforms. Investment scams are fraudulent schemes that […]

Privateinternationaldelivery.net

On February 1, 2023, reports surfaced identifying Privateinternationaldelivery.net as a scam website operating in the shipping category. The domain name is new, having been registered on January 1, 2023. The website typically serves as a front for shipping and cargo scams, often in conjunction with other fraudulent activities such as pet scams or fake wholesale […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved